U.S. Criminal Court Records for the Western District of Michigan

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Michigan
Case Information:
  • Case Number: 1:18-cr-00255-1
  • Case Name: USA v. Merchant et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 26, 2021: [Judgment - Amended]
March, 2021
  • March 19, 2021: [Notice Rescheduling Hearing]
  • March 12, 2021: [Notice Rescheduling Hearing]
January, 2021
  • January 26, 2021: [CJA 20 - Appointment (Attorney) - Post Judgment]
  • January 25, 2021: [Notice of Hearing (All)]
  • January 25, 2021: [Order Appointing Public Defender (Doc)]
January, 2020
  • January 14, 2020: [Judgment]
December, 2019
  • December 06, 2019: [Notice Rescheduling Hearing]
  • December 04, 2019: [Judgment]
  • December 02, 2019: [Order Adopting Report and Recommendation]
  • December 02, 2019: [Notice Rescheduling Hearing]
November, 2019
  • November 27, 2019: [Variance under 18 U.S.C. 3553(a)]
  • November 21, 2019: [Notice Rescheduling Hearing]
  • November 12, 2019: [Report and Recommendation Regarding Plea]
  • November 06, 2019: [Notice of Arraignment and Change of Plea]
  • November 06, 2019: [Notice Cancelling Hearing]
  • November 05, 2019: [Notice of Arraignment and Change of Plea]
October, 2019
  • October 23, 2019: [Order on Motion to Withdraw Plea of Guilty]
  • October 23, 2019: [Order on Proposed Order]
  • October 22, 2019: [Proposed Order]
  • October 21, 2019: [Withdraw Plea of Guilty]
August, 2019
  • August 07, 2019: [Order Adopting Report and Recommendation]
  • August 01, 2019: [Notice of Sentencing]
July, 2019
  • July 19, 2019: [Report and Recommendation Regarding Plea]
  • July 18, 2019: [Notice Rescheduling Hearing]
  • July 16, 2019: [Notice of Change of Plea]
  • July 12, 2019: [Notice of Change of Plea]
May, 2019
  • May 30, 2019: [Order to Continue - Ends of Justice]
  • May 23, 2019: [Order on Motion to Adjourn]
  • May 23, 2019: [Adjourn]
  • May 22, 2019: [Notice Rescheduling Hearing]
April, 2019
  • April 19, 2019: [Order Setting Pretrial and Jury Trial]
  • April 19, 2019: [CJA 20 - Appointment (Attorney)]
  • April 11, 2019: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
February, 2019
  • February 20, 2019: [Order Scheduling Progression of Case (Detention)]
  • February 20, 2019: [Order Appointing Public Defender]
  • February 11, 2019: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
  • February 11, 2019: [Motion and Order to Unseal Case]
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